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Nom	1ST Locate (UK) Limited
Adresse	Apson House, Colton Mill Bullerthorpe Lane Leeds LS15 9JN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 octobre 2022
Société Numéro de Registre	03702599 Show on Companies House
Accounts	group last accounts made up to 30 avril 2022
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes 64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 80100 - Activités de sécurité privée
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Barclay, Andrew Status: Active Notified: 06/04/2016 Date of Birth: 06/1965 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Barclay, Gillian Ann Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Guest, Darren Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1974 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

A G Secretarial Limited, London, United Kingdom Status: Active Notified: 15/06/2022 Role: Secretary Nationality: British

Barclay, Andrew Leeds, England Status: Active Notified: 28/07/2000 Date of Birth: 06/1965 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Guest, Darren Leeds, England Status: Active Notified: 15/02/1999 Date of Birth: 08/1974 Occupation: Investigator Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Actius (International) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07875706 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Henriksen Limited Status: Active Notified: 30/11/2017 Companies House Number: 04850416 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Toutes les informations sur:

1ST Locate (UK) Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)